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A WHOLE NEW WORLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Whole New World Limited. The company was founded 13 years ago and was given the registration number 07496978. The firm's registered office is in ELSTREE, BOREHAMWOOD. You can find them at Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A WHOLE NEW WORLD LIMITED
Company Number:07496978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 January 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Unit 501 Centennial Park, Centennial Avenue, Elstree, Borehamwood, United Kingdom, WD6 3FG

Director18 January 2011Active

People with Significant Control

Lara Rachel Franklin
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Unit 501 Centennial Park, Elstree, Borehamwood, United Kingdom, WD6 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-09Dissolution

Dissolution application strike off company.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Officers

Change person director company with change date.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-05Officers

Change person director company with change date.

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2016-04-13Address

Change registered office address company with date old address new address.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type dormant.

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2015-10-19Accounts

Change account reference date company previous extended.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type dormant.

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2014-02-27Officers

Change person director company with change date.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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